- Company Overview for SHIRE CARE HOLDINGS LIMITED (02403351)
- Filing history for SHIRE CARE HOLDINGS LIMITED (02403351)
- People for SHIRE CARE HOLDINGS LIMITED (02403351)
- Charges for SHIRE CARE HOLDINGS LIMITED (02403351)
- More for SHIRE CARE HOLDINGS LIMITED (02403351)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 1992 | 363a |
Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members |
08 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
07 Mar 1991 | CERTNM |
Company name changed bounty response publications lim ited\certificate issued on 08/03/91
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Request DocumentCompany name changed bounty response publications lim ited\certificate issued on 08/03/91 |
05 Dec 1990 | 395 | Particulars of mortgage/charge | |
17 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1990 | 88(2)R |
Ad 18/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/89--------- £ si 98@1=98 £ ic 2/100 |
12 Dec 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 23/11/89 from: 120 east road london N1 6AA |
23 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Oct 1989 | CERTNM |
Company name changed erisley LIMITED\certificate issued on 18/10/89
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Request DocumentCompany name changed erisley LIMITED\certificate issued on 18/10/89 |
21 Aug 1989 | 287 |
Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ |
12 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |